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Certificates

Date

Title

₨ 149 Each

2022-05-24
CERTIFICATE OF REGISTRATION OF CHARGE-20220524
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2020-03-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
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2019-08-27
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20190827
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2018-03-28
CERTIFICATE OF REGISTRATION OF CHARGE-20180328
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2017-01-09
CERTIFICATE OF REGISTRATION OF CHARGE-20170109
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2008-12-15
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151208.PDF
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Charge Documents

Date

Title

₨ 149 Each

2022-05-24
Creation of Charge (New Secured Borrowings)
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2022-05-24
Instrument(s) of creation or modification of charge;-24052022
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2022-05-24
Optional Attachment-(1)-24052022
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2020-03-20
EM Letter of Mivan Federal bankcompressed.pdf - 1 (969113806)
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2020-03-20
Creation of Charge (New Secured Borrowings)
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2020-03-20
Instrument(s) of creation or modification of charge;-20032020
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2018-03-28
Creation of Charge (New Secured Borrowings)
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2018-03-28
Indenture of Mortgage 2018-01-11.pdf - 1 (969114094)
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2018-03-28
Instrument(s) of creation or modification of charge;-28032018
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2018-03-28
Optional Attachment-(1)-28032018
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2018-03-28
Sanction Letter.pdf - 2 (969114094)
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2017-01-09
Creation of Charge (New Secured Borrowings)
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2017-01-09
Instrument of Charge 29.09.2016 [CG-EM].pdf - 1 (969114493)
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2017-01-09
Instrument(s) of creation or modification of charge;-09012017
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-06
Return of deposits
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2022-05-11
Form of return to be filed with the Registrar under section 89
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2022-05-11
Form of return to be filed with the Registrar under section 89
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2022-03-17
Information to the Registrar by company for appointment of auditor
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2022-02-23
Notice of resignation by the auditor
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2019-10-10
Appointment Letter.pdf - 3 (746426266)
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2019-10-10
Consent Letter_Panorama.pdf - 1 (746426266)
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2019-10-10
Extracts of AGM.pdf - 2 (746426266)
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2019-10-10
Information to the Registrar by company for appointment of auditor
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2019-08-27
EGM MINUTE.pdf - 3 (746426245)
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2019-08-27
Conversion of public company into private company or private company into public company
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2019-08-27
MOA AOA.pdf - 2 (746426245)
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2019-08-27
Notice of EGM Expl St_Resolution.pdf - 1 (746426245)
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2019-08-27
Panorama Marketing - order.pdf - 4 (746426245)
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2019-08-27
receipt_inc-28.pdf - 5 (746426245)
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2019-08-19
Notice of the court or the company law board order
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2019-08-19
Panorama Marketing - order.pdf - 1 (746426224)
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2019-08-01
Ben-1_Pano.pdf - 1 (746426202)
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2019-08-01
Form BEN - 2-01082019_signed
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2019-07-19
BM.pdf - 4 (746426181)
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2019-07-19
Registration of resolution(s) and agreement(s)
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2019-07-19
Notice EGM.pdf - 1 (746426181)
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2019-07-19
Panorama_AOA.pdf - 3 (746426181)
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2019-07-19
Panorama_MOA.pdf - 2 (746426181)
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2019-06-04
Appointment Letter.pdf - 3 (746426154)
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2019-06-04
Consent Letter.pdf - 1 (746426154)
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2019-06-04
Extract Of AGM.pdf - 2 (746426154)
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2019-06-04
Information to the Registrar by company for appointment of auditor
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2019-04-09
Form for submission of documents with the Registrar
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2019-04-09
PANORAMA MARKETING LTD_change in master data application.pdf - 1 (746426139)
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2018-10-29
Form for filing Report on Annual General Meeting
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2014-11-29
ADT-1.pdf - 1 (746425563)
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2014-11-29
Submission of documents with the Registrar
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2014-08-05
Copy of Board Resolution.pdf - 1 (746425575)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-04
Board Resolution.pdf - 1 (746425600)
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2014-08-04
Disclosure of Interest-MBP-1 of All Directors.pdf - 2 (746425600)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2013-11-10
APPOINTMENT LETTER.pdf - 1 (746425627)
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2013-11-10
Information by auditor to Registrar
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2013-02-21
Extracts of Board meeting.pdf - 3 (746425660)
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2013-02-21
Notice of situation or change of situation of registered office
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2013-02-21
NOC.pdf - 2 (746425660)
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2013-02-21
OFFICE AGREEMENT.pdf - 1 (746425660)
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2012-12-14
Appointment Letter.pdf - 1 (746425613)
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2012-12-14
Information by auditor to Registrar
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2012-07-28
Appointment letter.pdf - 1 (746425643)
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2012-07-28
Information by auditor to Registrar
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2008-12-15
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151208.PDF
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2008-11-29
Altered MOA.pdf - 2 (746425678)
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2008-11-29
Board Resolutions, Notice & Explanatory Statement.pdf - 1 (746425678)
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2008-11-29
Registration of resolution(s) and agreement(s)
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2008-11-16
appointment panorama2009.pdf - 1 (746425587)
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2008-11-16
Information by auditor to Registrar
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2008-10-23
Information by auditor to Registrar
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2008-10-23
Information by auditor to Registrar
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2008-10-23
Panorama Marketing.pdf - 1 (746425696)
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2008-10-23
Panorama Marketing.pdf - 1 (746425713)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-21
List of Directors;-21112022
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2022-11-21
List of share holders, debenture holders;-21112022
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2022-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
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2022-11-13
Directors report as per section 134(3)-30102022
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2022-05-11
-11052022
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2022-05-11
-11052022 1
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2022-05-11
-11052022 2
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2022-05-11
-11052022 3
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2022-03-16
Copy of resolution passed by the company-16032022
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2022-03-16
Copy of the intimation sent by company-16032022
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2022-03-16
Copy of written consent given by auditor-16032022
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2022-03-16
Optional Attachment-(1)-16032022
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2022-02-23
Approval letter for extension of AGM;-23022022
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2022-02-23
List of Directors;-23022022
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2022-02-23
List of share holders, debenture holders;-23022022
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2022-02-23
Optional Attachment-(1)-23022022
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2022-02-23
Resignation letter-21022022
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2022-02-14
Approval letter of extension of financial year or AGM-14022022
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2022-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
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2022-02-14
Directors report as per section 134(3)-14022022
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2019-12-24
List of share holders, debenture holders;-24122019
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2019-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
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2019-11-25
Directors report as per section 134(3)-25112019
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2019-10-09
-09102019
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2019-10-09
Copy of resolution passed by the company-09102019
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2019-10-09
Copy of written consent given by auditor-09102019
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2019-08-20
Copy of Altered Memorandum of Association;-20082019
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2019-08-20
Copy of special resolution;-20082019
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2019-08-20
Declaration of all Directors as per Rule 37(3)(g);-20082019
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2019-08-20
Minutes of the members' meeting-20082019
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2019-08-20
Optional Attachment-(1)-20082019
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2019-08-12
Copy of court order or NCLT or CLB or order by any other competent authority.-12082019
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2019-07-31
Declaration under section 90-31072019
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2019-07-08
Altered articles of association-08072019
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2019-07-08
Altered memorandum of association-08072019
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2019-07-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
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2019-07-08
Optional Attachment-(1)-08072019
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2019-06-07
-29052019
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2019-06-07
Copy of resolution passed by the company-29052019
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2019-06-07
Copy of written consent given by auditor-29052019
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2019-04-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
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2019-04-30
Directors report as per section 134(3)-30042019
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2019-04-29
List of share holders, debenture holders;-29042019
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2019-04-29
Optional Attachment-(1)-29042019
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2019-03-29
Optional Attachment-(1)-29032019
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
Copy of MGT-8-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-23
Optional Attachment-(1)-23112017
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2017-11-23
Secretarial Audit Report-23112017
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2016-12-15
Copy of MGT-8-15122016
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2016-12-15
List of share holders, debenture holders;-15122016
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2016-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
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2016-11-30
Directors report as per section 134(3)-30112016
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2014-10-13
Optional Attachment 1-131014.PDF
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2014-07-28
Copy of resolution-280714.PDF
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2014-07-15
Copy of resolution-150714.PDF
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2014-07-15
Optional Attachment 1-150714.PDF
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2013-02-21
Optional Attachment 1-210213.PDF
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2008-12-15
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151208.PDF
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2008-12-10
Copy of Board Resolution-101208.PDF
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2008-12-10
MoA - Memorandum of Association-101208.PDF
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2008-11-29
Copy of resolution-291108.PDF
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2008-11-29
MoA - Memorandum of Association-291108.PDF
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2008-11-16
Copy of intimation received-161108.PDF
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2008-10-23
Copy of intimation received-231008.PDF
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2008-10-23
Copy of intimation received-231008.PDF 1
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-03
Company financials including balance sheet and profit & loss
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2022-11-21
Form MGT-7A-21112022
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2022-03-18
Company financials including balance sheet and profit & loss
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2022-02-23
Form MGT-7A-23022022_signed
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2019-12-27
Annual Returns and Shareholder Information
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2019-12-27
Panorama shareholder list.pdf - 1 (746431076)
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2019-12-13
BSPL FY 18-19 PANORAMA.pdf - 1 (746431055)
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2019-12-13
DR Panorama FY 2018-19.pdf - 2 (746431055)
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2019-12-13
Company financials including balance sheet and profit & loss
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2019-04-30
Board Report_MGT-9.pdf - 2 (746431037)
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2019-04-30
Financials_Panorama Marketing Limited.pdf - 1 (746431037)
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2019-04-30
Company financials including balance sheet and profit & loss
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2019-04-29
Annual Returns and Shareholder Information
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2019-04-29
Panorama_Share Holding_2017-18.pdf - 1 (746431020)
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2019-04-29
Panorama_Share Transfer_2017-18.pdf - 2 (746431020)
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2017-11-23
Directors Report.pdf - 3 (969129183)
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2017-11-23
Financial Statement.pdf - 1 (969129183)
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2017-11-23
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2017-11-23
MGT-8.pdf - 2 (969129326)
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2017-11-23
Secretarial Audit Report.pdf - 2 (969129183)
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2017-11-23
Shareholders list.pdf - 1 (969129326)
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2017-11-23
tranfer details.pdf - 3 (969129326)
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2016-12-15
Annual Returns and Shareholder Information
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2016-12-15
mgt-8.pdf - 2 (969129493)
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2016-12-15
shareholder list.pdf - 1 (969129493)
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2016-12-01
dir report.pdf - 2 (969129710)
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2016-12-01
Company financials including balance sheet and profit & loss
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2016-12-01
Panorama Marketing scanned.pdf - 1 (969129710)
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2015-12-30
Detail of BM.pdf - 3 (746430524)
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-30
Form MGT-8.pdf - 2 (746430524)
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2015-12-30
List of shareholders.pdf - 1 (746430524)
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2015-12-04
Director's Report.pdf - 2 (746430253)
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2015-12-04
Financial Statements 31.03.2015.pdf - 1 (746430253)
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-11-29
Copy Of Financial Statements as per section 134-291115.PDF
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2015-11-29
Directors- report as per section 134-3--291115.PDF
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2014-12-15
Details of transfer.pdf - 3 (746430542)
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2014-12-15
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-15
List of Shareholders.pdf - 2 (746430542)
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2014-12-15
Panorama annual return.pdf - 1 (746430542)
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2014-11-08
Director Report 2013-14.pdf - 2 (746430507)
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2014-11-08
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-08
Frm23ACA-071114 for the FY ending on-310314.OCT
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2014-11-08
panorama BS-F.Y 13-14.pdf - 1 (746430507)
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2014-11-08
Statement of Profit and Loss 31.03.2014.pdf - 1 (746430490)
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-30
PANORAMA MARKETING COMPLIANCE CERT.pdf - 1 (746430422)
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2013-11-22
ANNUAL RETURN AS PER SCHEDULE V.pdf - 1 (746430205)
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-22
List Of Shareholders.pdf - 2 (746430205)
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2013-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-01
PANORAMA_MARKETING.pdf - 1 (746430129)
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2013-10-30
balance sheet.pdf - 1 (746430043)
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Frm23ACA-261013 for the FY ending on-310313.OCT
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2013-10-30
profit & loss.pdf - 1 (746430033)
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2012-12-10
Annual Return as per schedule V.pdf - 1 (746430299)
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2012-12-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-26
BALANCE SHEET AS ON 31.03.12 .pdf - 1 (746430329)
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2012-11-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-26
Frm23ACA-211112 for the FY ending on-310312.OCT
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2012-11-26
Statement of Profit & Loss_31.03.2012.pdf - 1 (746430343)
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2012-10-28
Compliance Certificate.pdf - 1 (746430194)
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-25
annual_return as per schedule v.pdf - 1 (746430065)
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2011-11-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-25
List of Shareholders.pdf - 2 (746430065)
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2011-10-29
BALANCESHEET_2010-11.pdf - 1 (746430456)
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-29
Frm23ACA-271011 for the FY ending on-310311.OCT
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2011-10-29
Microsoft Word - Compliance Certificate.pdf - 1 (746430439)
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2011-10-29
Profit & Loss Accounts.pdf - 1 (746430473)
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2010-11-30
Annual Return as per Schedule V.pdf - 1 (746430315)
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2010-11-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-30
Panorama List of Share Holders.pdf - 2 (746430315)
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2010-11-29
Balance Sheet 31.03.2010.pdf - 1 (746430173)
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2010-11-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-29
Frm23ACA-291110 for the FY ending on-310310.OCT
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2010-11-29
Profit & Loss Accounts as on 31.03.2010.pdf - 1 (746430183)
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2010-11-28
Compliance Certificate.pdf - 1 (746430162)
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2010-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-12-19
annual_return panorama.pdf - 1 (746430094)
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2009-12-19
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-19
shareholders 2009 panorama.pdf - 2 (746430094)
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2009-12-16
Balance Sheet.pdf - 1 (746430085)
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2009-12-16
Balance Sheet.pdf - 1 (746430152)
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2009-12-16
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-16
Frm23ACA-311009 for the FY ending on-310309.OCT
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2009-12-10
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-12-10
PANORAMA MKT COMP CERT.pdf - 1 (746430104)
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2008-12-11
annual Return 2008.pdf - 1 (746430357)
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2008-12-11
Annual Returns and Shareholder Information
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2008-12-11
shareholders 2008.pdf - 2 (746430357)
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2008-11-19
BALANCE SHEET1.pdf - 1 (746430388)
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2008-11-19
Compliance - PML.pdf - 1 (746430372)
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2008-11-19
Balance Sheet & Associated Schedules
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2008-11-19
Profit & Loss Statement
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2008-11-19
Form for submission of compliance certificate with the Registrar
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2008-11-19
PROFIT & LOSS.pdf - 1 (746430405)
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2007-10-10
Annual Return.pdf - 1 (746430241)
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2007-10-10
Compliance Cert- Panorama.pdf - 1 (746430229)
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2007-10-10
Annual Returns and Shareholder Information
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2007-10-10
Balance Sheet & Associated Schedules
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2007-10-10
Form for submission of compliance certificate with the Registrar
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2007-10-10
Panorma BS FINAL.pdf - 1 (746430217)
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2006-11-24
Annual Returns and Shareholder Information
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2006-11-24
Panorama - Annual Return - Final.pdf - 1 (746430053)
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2006-11-11
Balance Sheet & Associated Schedules
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2006-11-11
Form for submission of compliance certificate with the Registrar
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2006-11-11
PANORAMA - COMPLIANCE CERTIFICATE.pdf - 1 (746430116)
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2006-11-11
PANORAMA BS FY 05 06.pdf - 1 (746430075)
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2006-04-12
Annual Return 2004_2005.PDF
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